Friday, April 25, 2014

April 2014 KHHA Board Meeting Minutes



April 2014 KHHA Board Meeting Minutes 4/21/2014
Call to Order 7:05pm
Present: Eric Johnson, Jake Cady, Anne Cummings, Maria Moore, Jim Nichols, Ann Laramee (recording)
Secretary:  Minutes of the last meeting were read and then approved.
Covenants: Began discussion and will be continued at next meeting. Reviewed the compilation of past investigative work done by Linda Johnson past president and the legal work by Gravel and Shea Firm; attorney Mr. Eustace. All documents are in a well-organized binder. Documents that are in a word format will be sent to Jim who will assist in creating an electronic file for cloud storage; other documents not in Word will be scanned as pdfs. 
Treasurer’s Report:  $3000 Collected from members as dues. No monies out. Dues are late from 24 households. Eric has been in contact with the state regarding past state taxes that were late – we may be able to avoid penalties since we have been forthcoming. Maria working on next year’s budget.  WE need a collection policy or standard process that is documented.
Roads: Birch Ridge and Mountain Roads have numerous pot holes. North Road in pretty good shape except the bottom. Jim offered to fill potholes on Mtn Rd if we could have a load of sure pack delivered. Unfortunately, because of current town wt spring road restrictions we cannot have any work done on the roads at this time.  Jake has a plan to meet with Pidgeons to inspect individual home owner’s culverts. Winter plowing cost this winter was $13,500, in process of getting quotes for next yr.
Trails: nothing to report
Environmental: nothing to report. Please call Anne Cummings (802-891-6178) if you are planning building projects or tree cutting which would require board approval.
Other:  Anne would like board input for content of the directory, potential board agenda item.
Thanks to everyone who paid their 2014 dues. As a reminder, dues not paid by March 1 start accruing interest at 7.5%

Respectfully Submitted,
Ann Laramee